BURNHILL EQUIPMENT FINANCE LIMITED - LONDON


Overview

BURNHILL EQUIPMENT FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURNHILL EQUIPMENT FINANCE LIMITED was incorporated 39 years ago on 16/01/1985 and has the registered number: 01878012. The accounts status is FULL.

BURNHILL EQUIPMENT FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NINA MARY ATKINSON Jan 1977 British Director 2017-04-25 CURRENT
MS LISA FARRELL Mar 1972 British Director 2014-09-30 CURRENT
MR ALAN EVANS Jan 1968 British Director 2016-12-23 CURRENT
MR JONATHAN SOMPER Nov 1963 British Director 2005-07-12 UNTIL 2005-11-25 RESIGNED
LARS BERTIL JANNERYD Mar 1938 British Director RESIGNED
TOSHIO TAKAHASHI Jul 1942 Japanese Director 1995-02-10 UNTIL 1995-12-06 RESIGNED
STEVEN ANDREW SARGENT Oct 1960 Australian Director 2000-11-27 UNTIL 2003-02-25 RESIGNED
MR JOHN MICHAEL JENKINS Oct 1964 British Director 2009-06-19 UNTIL 2013-03-15 RESIGNED
BRIAN MCBRIDE Oct 1955 British Director 1993-12-20 UNTIL 1995-12-06 RESIGNED
DONALD LEWIS JURRIES Jun 1964 American Director 2000-08-15 UNTIL 2001-11-22 RESIGNED
SRIRAM NAGARAJAN Oct 1972 British Director 2005-07-12 UNTIL 2007-05-17 RESIGNED
SURENDRA NARASIMHA KAMATH Oct 1939 British Director RESIGNED
GAVIN MORRIS Mar 1969 British Director 2016-07-04 UNTIL 2017-04-28 RESIGNED
LYNN FIONA MCCLELLAND Jul 1968 British Director 2005-07-25 UNTIL 2006-11-01 RESIGNED
HIROSHI MIYAKI May 1938 Japanese Director RESIGNED
DARREN MARK MILLARD Aug 1968 British Director 2011-07-25 UNTIL 2014-09-30 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary 1995-12-06 UNTIL 1995-12-31 RESIGNED
WILLIAM HALL MCGIBBON Dec 1956 British Director 2008-06-20 UNTIL 2011-09-30 RESIGNED
ALICIA ESSEX Jan 1965 British Secretary 1997-10-28 UNTIL 2012-09-07 RESIGNED
COURTENAY ABBOTT Secretary 2012-09-20 UNTIL 2014-11-18 RESIGNED
MRS JENNIFER MARGARET OWEN English Secretary 1993-08-18 UNTIL 1995-12-06 RESIGNED
ANN FRENCH Secretary 2011-07-28 UNTIL 2017-06-30 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Secretary 1993-04-23 UNTIL 1995-10-30 RESIGNED
PATRICIA ANNE TURTON Oct 1940 British Secretary 1993-04-23 UNTIL 1993-08-18 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2014-11-18 UNTIL 2016-06-22 RESIGNED
BRENDAN MARK PAUL NAUGHTON Secretary RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Secretary 1996-07-12 UNTIL 1997-10-28 RESIGNED
ALEXANDER STANLEY BURGER Aug 1963 British Director 1995-12-06 UNTIL 1996-10-14 RESIGNED
SYLVAIN ANDRE GIRARD Sep 1970 Canadian Director 2002-11-06 UNTIL 2010-07-01 RESIGNED
RONALD GILBERT Jun 1950 British Director 2000-11-27 UNTIL 2001-08-30 RESIGNED
JAMES ALLEN FORSMAN May 1952 American Director 1992-07-23 UNTIL 1995-06-02 RESIGNED
ROBERT GREEN Oct 1967 American Director 2001-11-22 UNTIL 2002-11-06 RESIGNED
DANIEL STEARN HENSON Mar 1961 American Director 1995-12-06 UNTIL 1998-09-11 RESIGNED
ROBERT MYRON HARBOUR Oct 1942 American Director RESIGNED
KEVIN STEPHEN GRODZKI May 1955 American Director 1995-06-02 UNTIL 1995-12-06 RESIGNED
HUGH ALAN TAYLOR FITZPATRICK May 1969 British Director 2011-07-25 UNTIL 2014-09-30 RESIGNED
CHRISTOPHER ELLIS Dec 1960 British Director 1997-06-13 UNTIL 2000-08-15 RESIGNED
NILS ALBERT Mar 1967 German Director 1998-09-11 UNTIL 2000-11-27 RESIGNED
LESLEY APT Feb 1946 American Director 1997-10-28 UNTIL 2001-01-29 RESIGNED
SIMON TRUDGEON Mar 1968 British Director 2005-07-12 UNTIL 2006-09-15 RESIGNED
HARMINDER DHALIWAL May 1959 British Director 2002-06-25 UNTIL 2003-10-31 RESIGNED
MR GABRIELE D'UVA Aug 1973 British Director 2014-09-30 UNTIL 2016-12-23 RESIGNED
RAYMOND PETER CAMPKIN Jul 1950 British Director 1992-05-01 UNTIL 1995-12-06 RESIGNED
RICHARD WILLIAM GREEN Sep 1966 British Director 2007-03-26 UNTIL 2009-06-19 RESIGNED
DAVID JOHN PRICE Mar 1970 British Director 2007-08-10 UNTIL 2011-07-25 RESIGNED
JAMES DOUGLAS SALMON Oct 1940 British Director RESIGNED
ALISTAIR JAMES ROBINSON Mar 1970 British Director 2007-05-17 UNTIL 2008-03-20 RESIGNED
MR SIMON LEWIS RAMAGE Apr 1961 British Director 2001-01-29 UNTIL 2007-03-26 RESIGNED
PAUL SANTACATERINA Feb 1962 American Director 2001-08-30 UNTIL 2005-05-16 RESIGNED
TIFFANY HURST Oct 1974 American Director 2003-10-31 UNTIL 2007-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital Investments Funding Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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